Epstein File EFTA01483316: Brett Guthrie, Guthrie and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483316: Brett Guthrie, Guthrie and Virgin (DS10)

Financial RecordDate unavailableEFTA014833162 keyword hits

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Financial record showing Fedwire debit transactions dated 12/09 and 12/10 from Firstbank (account LSJ LLC) in the amount of $220,000.00, with a balance of $502,770.54, routed via BB&T West Virginia to an account under the name Allen Guthrie.

👤 Named in This Document

Brett Guthrie

🔑 Evidence Keywords

virgin RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

09 12/09 Fedwire Debit Via: Firstbank A/C: Lsj Llc Imad: 220,000.00 502,770.54 12/10 12/10 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie**

Excerpt 2

063000021 A/C: Lmt International Ref: Lsj 8,664.35 208,781.38 Invoice No 168 12/17 12/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**

Excerpt 3

063000021 A/C: Lmt International Ref: Lsj 8,664.35 208,781.38 Invoice No 168 12/17 12/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto **Rico**